I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE 1. AMERICAN FLAG: 2. TEXAS FLAG: "Honor the Texas Flag; I Pledge Allegiance To Thee, Texas, One State Under God, One and Indivisible"
PRECEDING BUSINESS 1. Consideration of Request to Pay Bills 2. Consideration of Order #2020-86 - "Approving the Johnson County Treasurer's Report to the Commissioners Court" 3. Consideration of Order #2020-87 - "Order Approving Plat" of Hopper Place, Lots 1 and 2, in Precinct #4-Public Works Department
UNFINISHED BUSINESS 1. Consideration of Updates on Johnson County Remodeling Projects: a. Burleson Sub-Courthouse Building Remodel b. Portion of Johnson County Sheriffs Administration Building Remodel c. Old Drive-Thru Bank Parking Lot Project Located at the Corner of W. Chambers and S. Mill Street, Cleburne, Texas
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111 for: a. Insurance Claim-Sheriffs Office-$ 1,000.00 3. Consideration of a Resolution of Johnson County Approving the Sale of Certain Real Property Aquired at a Delinquent Tax Foreclosure Sale, Cause No. T201200048, Lot 15, Block 3, Brookhollow Addition- County Judge's Office 4. Consideration of a Resolution of Johnson County Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. T201200048, Lot 16, Block 3, Brookhollow Addition- County Judge's Office 5. Consideration of the Preservation of Index to Births from Kofile Preservation for the County Clerk, with Purchase to be Made Under the State of Texas Comptroller of Public Accounts Texas Multiple Award Schedule (TXMAS), Contract No. TXMAS-18-3602, for a Total of $6,335.36 to be Paid for with Budgeted Funds from the Vital Statistics Preservation Fund-County Clerk's Office 6. Consideration of the Preservation of Deed Records, Index to Probate Minutes, and Index to Deeds-Grantors/Grantee Books from Kofile Preservation for the County Clerk, with Purchase to be Made Under the State of Texas Comptroller of Public Accounts Texas Multiple Award Schedule (TXMAS), Contract No. TXMAS-18-3602, for a Total of $448,152.21 to be Paid for with Budgeted Funds from the Record Archives Fund-County Clerk's Office 7. Consideration of the Purchase of an Archival Shelving Solution for Deed Records and Indexes from Kofile Preservation for the County Clerk, with Purchase to be Made Under the State of Texas Comptroller of Public Accounts Texas Multiple Award Schedule (TXMAS), Contract No. TXMAS-18-3602, for a Total of $6,543.28 to be Paid for with Budgeted Funds from the Records Management Fund-County Clerk's Office 8. Consider and Approve Alternative Purchase Plan for the Payment of Five Laser Projectors for the Courts in the Event that they are not Delivered by the December 30, 2020 COVID Funding Deadline-Purchasing Department 9. Discussion of Signage, Specifics of Signage per Chapter 2308 of the Occupations Code, Towing of Vehicles and Towing Company Details for Mill St. Parking Lot-Precinct #1 10. Consideration of Grant Award From the Department of Justice (DOJ) Bureau of Justice Assistance FY 2020 Edward Byrne Memorial Justice Assistance Grant Award Number 2020-DJ-BX-0813 in the Amount of $11,739.00-County Judge's Office 11. Consideration of TxCDBG Contract No. 7218250 Acquisition Report Form for H. McDonald and R. West-County Judge's Office 12. Consideration of Appointment of Dr. Robert Riza to the Johnson County Economic Development Commission Board for a Two-Year Term-County Judge's Office 13. Acknowledgement of Pecan Valley Centers for Behavorial & Development Healthcare Financial Statements for Fiscal Year Ending August 31, 2020-County Judge's Office 14. Consideration of Purchase of the Firearm Issued to Constable Tim Kinman, Firearm Description: Black Siglite Striker P320 9mm, Serial #58H112861, Property Tag #28507, in Compliance with Government Code 614.051-Constable Precinct #4 15. Consideration of Purchase of the Firearm Issued to Retired Deputy Constable Pete Munoz, Firearm Description: Sig Sauer P320, 9mm cal. Serial #58al 90476, Property Tag #28215, in Compliance with Government Code 614.053-Constable Precinct #1 16. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19)
The following items are a part of the Consent Agenda. Public Hearing and Review are held collectively unless opposition is presented in which case the contested item will be heard separately. 1. Transferring of Budget Surplus for FY2020: a. 413th District Court - Felony Court Appointed Attorneys-$2,642.00 b. County Court at Law No. 2 - Law Books & Publications-$213.00 2. Transfering of Budget Surplus for FY2021: a. Road & Bridge Precinct #3 - Operating Reserve-S 10,000.00 b. JP#4-OfficeSupplies-$23.00 3. Consideration of Training/Seminars: a. Request from the Honorable Kenny Howell, Commissioner, Precinct #2 for: (1) Himself to attend "VGYI School for County Commissioners Court (Texas Agrilife)" (2) Himself to attend "North and East Texas County Judges and Commissioners Association" (3) Himself to attend "TAC Legislative Conference" b. Request from the Honorable Adam King, Sheriff, for Detective James McClanahan to attend "'Arson & Fire Investigator Conference"
1. Government Code: a. Sec. 551.071 -Consultation with Attorney: (1) Pending Litigation, City of Cleburne and Johnson County V. TCEQ, Cause No. D-l-GN-16-005686, 53rd District Court. Travis County 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE 1. AMERICAN FLAG: 2. TEXAS FLAG: "Honor the Texas Flag; I Pledge Allegiance To Thee, Texas, One State Under God, One and Indivisible"
PRECEDING BUSINESS 1. Consideration of Request to Pay Bills 2. Consideration of Order #2020-86 - "Approving the Johnson County Treasurer's Report to the Commissioners Court" 3. Consideration of Order #2020-87 - "Order Approving Plat" of Hopper Place, Lots 1 and 2, in Precinct #4-Public Works Department
UNFINISHED BUSINESS 1. Consideration of Updates on Johnson County Remodeling Projects: a. Burleson Sub-Courthouse Building Remodel b. Portion of Johnson County Sheriffs Administration Building Remodel c. Old Drive-Thru Bank Parking Lot Project Located at the Corner of W. Chambers and S. Mill Street, Cleburne, Texas
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111 for: a. Insurance Claim-Sheriffs Office-$ 1,000.00 3. Consideration of a Resolution of Johnson County Approving the Sale of Certain Real Property Aquired at a Delinquent Tax Foreclosure Sale, Cause No. T201200048, Lot 15, Block 3, Brookhollow Addition- County Judge's Office 4. Consideration of a Resolution of Johnson County Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. T201200048, Lot 16, Block 3, Brookhollow Addition- County Judge's Office 5. Consideration of the Preservation of Index to Births from Kofile Preservation for the County Clerk, with Purchase to be Made Under the State of Texas Comptroller of Public Accounts Texas Multiple Award Schedule (TXMAS), Contract No. TXMAS-18-3602, for a Total of $6,335.36 to be Paid for with Budgeted Funds from the Vital Statistics Preservation Fund-County Clerk's Office 6. Consideration of the Preservation of Deed Records, Index to Probate Minutes, and Index to Deeds-Grantors/Grantee Books from Kofile Preservation for the County Clerk, with Purchase to be Made Under the State of Texas Comptroller of Public Accounts Texas Multiple Award Schedule (TXMAS), Contract No. TXMAS-18-3602, for a Total of $448,152.21 to be Paid for with Budgeted Funds from the Record Archives Fund-County Clerk's Office 7. Consideration of the Purchase of an Archival Shelving Solution for Deed Records and Indexes from Kofile Preservation for the County Clerk, with Purchase to be Made Under the State of Texas Comptroller of Public Accounts Texas Multiple Award Schedule (TXMAS), Contract No. TXMAS-18-3602, for a Total of $6,543.28 to be Paid for with Budgeted Funds from the Records Management Fund-County Clerk's Office 8. Consider and Approve Alternative Purchase Plan for the Payment of Five Laser Projectors for the Courts in the Event that they are not Delivered by the December 30, 2020 COVID Funding Deadline-Purchasing Department 9. Discussion of Signage, Specifics of Signage per Chapter 2308 of the Occupations Code, Towing of Vehicles and Towing Company Details for Mill St. Parking Lot-Precinct #1 10. Consideration of Grant Award From the Department of Justice (DOJ) Bureau of Justice Assistance FY 2020 Edward Byrne Memorial Justice Assistance Grant Award Number 2020-DJ-BX-0813 in the Amount of $11,739.00-County Judge's Office 11. Consideration of TxCDBG Contract No. 7218250 Acquisition Report Form for H. McDonald and R. West-County Judge's Office 12. Consideration of Appointment of Dr. Robert Riza to the Johnson County Economic Development Commission Board for a Two-Year Term-County Judge's Office 13. Acknowledgement of Pecan Valley Centers for Behavorial & Development Healthcare Financial Statements for Fiscal Year Ending August 31, 2020-County Judge's Office 14. Consideration of Purchase of the Firearm Issued to Constable Tim Kinman, Firearm Description: Black Siglite Striker P320 9mm, Serial #58H112861, Property Tag #28507, in Compliance with Government Code 614.051-Constable Precinct #4 15. Consideration of Purchase of the Firearm Issued to Retired Deputy Constable Pete Munoz, Firearm Description: Sig Sauer P320, 9mm cal. Serial #58al 90476, Property Tag #28215, in Compliance with Government Code 614.053-Constable Precinct #1 16. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19)
The following items are a part of the Consent Agenda. Public Hearing and Review are held collectively unless opposition is presented in which case the contested item will be heard separately. 1. Transferring of Budget Surplus for FY2020: a. 413th District Court - Felony Court Appointed Attorneys-$2,642.00 b. County Court at Law No. 2 - Law Books & Publications-$213.00 2. Transfering of Budget Surplus for FY2021: a. Road & Bridge Precinct #3 - Operating Reserve-S 10,000.00 b. JP#4-OfficeSupplies-$23.00 3. Consideration of Training/Seminars: a. Request from the Honorable Kenny Howell, Commissioner, Precinct #2 for: (1) Himself to attend "VGYI School for County Commissioners Court (Texas Agrilife)" (2) Himself to attend "North and East Texas County Judges and Commissioners Association" (3) Himself to attend "TAC Legislative Conference" b. Request from the Honorable Adam King, Sheriff, for Detective James McClanahan to attend "'Arson & Fire Investigator Conference"
1. Government Code: a. Sec. 551.071 -Consultation with Attorney: (1) Pending Litigation, City of Cleburne and Johnson County V. TCEQ, Cause No. D-l-GN-16-005686, 53rd District Court. Travis County 2. Reconvene into Open Session for Potential Action Resulting from Executive Session